Difference between revisions of "2014-07-14 TSC Call Agenda"

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#*Woody will craft a motion for the TSC position statement on new projects using R2B -  
 
#*Woody will craft a motion for the TSC position statement on new projects using R2B -  
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
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#*[http://gforge.hl7.org/gf/download/trackeritem/3227/12168/%53%44%5f%54%61%6c%6b%69%6e%67%50%6f%69%6e%74%73%34%48%65%6c%70%44%65%73%6b%50%72%6f%63%65%73%73%52%6f%6c%6c%6f%75%74%2e%64%6f%63%78 Help Desk rollout] SD guidance discussion (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3227&start=0 3227])
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#*[http://gforge.hl7.org/gf/download/trackeritem/3227/12168/%53%44%5f%54%61%6c%6b%69%6e%67%50%6f%69%6e%74%73%34%48%65%6c%70%44%65%73%6b%50%72%6f%63%65%73%73%52%6f%6c%6c%6f%75%74%2e%64%6f%63%78 Help Desk rollout] SD guidance discussion (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3227&start=0 3227]) and [http://gforge.hl7.org/gf/download/trackeritem/3227/12127/%48%4c%37%54%53%43%5f%53%44%5f%52%6f%6c%6c%6f%75%74%57%47%5f%43%6f%43%68%61%69%72%48%44%65%73%6b%52%65%73%70%6f%6e%73%65%2e%70%70%74%78 associated powerpoint]
 
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Revision as of 15:06, 11 July 2014

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-14
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-07-07 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
    • HL7-IHE Coordination - Ken/JohnQ

Management

  1. Review action items –
  2. Approval items: (referred from e-vote)
  3. Approval items from e-vote 4/0/0 with Ad-Hoc, 2 Affiliate, T3SD
  4. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
    • SAIF wording for WG Mission and Charter statements (Lorraine) - reduce required language from:
      • The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD) and the restrictions and specializations of
the HL7 SAIF Implementation Guide (IG) to ensure traceability from conceptual to logical to implementable specifications.
 When submitting artifacts or methodology to the HL7 SAIF IG the Work Group will develop this content in compliance with the principles and language of the SAIF CD.

      • To:
      The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD).
    • V2.x Strategy and Future Plan
    • Ballot approval list preview at TSC Tracker #3382
  5. Projects pending input:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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